Sudipta Sen

Saradha Chairman files police compliant against ED official

The chairman of Saradha Group, Sudipta Sen, who is presently in jail, has filed a police compliant against an ED official accusing him of making him sign back dated documents.

May 25, 2014, 01:02 AM IST

Saradha case: ED searches Piyali Sen`s flat in Delhi

The Enforcement Directorate has conducted searches at a flat allegedly belonging to Piyali Sen, wife of Saradha scam accused and kingpin Sudipta Sen, in south Delhi.

May 01, 2014, 11:08 AM IST

Mamata shielding those in the know about Saradha scam: Kunal Ghosh

Accusing Chief Minister Mamata Banerjee of shielding those in the know about the Saradha chit fund scam, suspended Trinamool Congress MP Kunal Ghosh - now under arrest for his alleged involvement in the scandal - Tuesday expressed doubts over scam kingpin Sudipta Sen`s claim that he had not purchased any of her paintings.

Apr 29, 2014, 22:04 PM IST

Mamata made Sudipta Sen deny painting purchase: CPI-M

The CPI-M Tuesday alleged that Saradha scam kingpin Sudipta Sen was made to deny that he purchased any artwork of West Bengal Chief Minister Mamata Banerjee, and demanded to know how she was funding her party.

Apr 29, 2014, 16:13 PM IST

Saradha scam: Bail granted to Piyali Sen, denied to Shubhojit

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.

Apr 25, 2014, 20:34 PM IST

Bail granted to Piyali Sen, denied to Shubhojit

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.

Apr 25, 2014, 18:54 PM IST

Court extends custody of Sudipta Sen`s wife, son till April 24

A city court on Tuesday granted the Enforcement Directorate the custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen for two more days in connection with money laundering charges.

Apr 23, 2014, 00:38 AM IST

Will step down if it is proved I helped Saradha chief: WB Minister

West Bengal minister and TMC leader Madan Mitra on Monday said that the opposition parties were spreading canards against him during the Lok Sabha elections.

Apr 21, 2014, 23:45 PM IST

All affected by ponzi schemes can apply to Sen Commission

The Calcutta High Court today directed that the Justice (retd) Shyamal Sen Commission, formed to enquire into the Saradha Group and other similar companies, should entertain applications by people affected by other ponzi schemes.

Apr 21, 2014, 21:03 PM IST

Saradha scam : ED probe unearths `benami` land, liquor bar worth Rs 60 crore

In fresh revelations in the multi-crore Saradha scam case, the Enforcement Directorate has unearthed that `benami` land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata were purchased by laundering investors` funds.

Apr 21, 2014, 20:56 PM IST

Court gives custody of Saradha scam accused`s wife, son to ED

A city court granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate while rejecting their bail prayer in connection with a case under the Money Laundering Act.

Apr 17, 2014, 20:39 PM IST

Court gives custody of Saradha scam accused`s wife, son to ED

A city court today granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate.

Apr 17, 2014, 19:35 PM IST

ED attaches Saradha Group assets

Based on the details collected on the ponzi scheme scam, the ED had attached properties worth Rs 34 crore in West Bengal and Rs 1.4 crore in Odisha.

Feb 26, 2014, 18:03 PM IST

14-days judicial custody for Sudipta Sen

Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was on Friday remanded to 14-days judicial custody by a local court here.

Nov 29, 2013, 17:23 PM IST

Biman Bose demands CBI probe into Saradha ponzy scam

Left Front chairman Biman Bose on Saturday demanded a CBI probe into the multi-crore Saradha Group ponzy scam and claimed that several names other than that of its chairman Sudipta Sen had cropped up in connection with it.

Nov 23, 2013, 19:23 PM IST

Saradha scam: Sen wants special court to hear all cases against him

Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, on Wednesday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming he was ill and overstressed since his arrest in April this year.

Nov 13, 2013, 17:24 PM IST

Police should question those who know about scam: Kunal Ghosh

MP Kunal Ghosh was on Friday grilled for the eighth time by the police in the Saradha scam with the dissident Trinamool Congress leader claiming that he had no knowledge about the chitfund fraud.

Oct 25, 2013, 22:12 PM IST

Saradha scam: Sudipta Sen's accts frozen on laundering charges

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Oct 21, 2013, 20:38 PM IST

Saradha scam: Sudipta Sen`s accts frozen on laundering charges

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Oct 21, 2013, 17:54 PM IST

Kunal Ghosh summoned for sixth time by police

Dissident Trinamool Congress MP Kunal Ghosh was summoned for the sixth time during the month by the Bidhanagar police for questioning regarding the Saradha chitfund scam case.

Oct 10, 2013, 15:20 PM IST